Company Information

CIN
U74999UP2005PTC030126
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Parul Jain
Parul Jain
Director/Designated Partner
for over 1 year
Sanyam Jain
Sanyam Jain
Director/Designated Partner
for over 1 year
Sonal Jain
Sonal Jain
Director
for almost 8 years

Past Directors

Samiksha Jain
Samiksha Jain
Director
almost 8 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 11 years ago
Amit Kumar Rastogi
Amit Kumar Rastogi
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Optional Attachment-(1)-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-02072018-signed

Frequently Asked Questions

What is the date on which the Otf exim private limited incorporated?

Otf exim private limited was incorporated on 01 June 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Otf exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Otf exim private limited?

6 of directors are associated with the company.

What is the number of directors associated with Otf exim private limited?

6 of directors are associated with the company.